BAYFIELD COURT OPERATIONS LIMITED

Key Data

Status

Active

Company No.

09342975

Incorporation date

05/12/2014

Size

Small

Classification

Residential nursing care facilities (87.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/12/2014)

09/12/2025

Confirmation statement made on 2025-12-02 with no updates

View PDF (3 pages)

18/09/2025

Accounts for a small company made up to 2024-12-31

View PDF (20 pages)

03/12/2024

Register inspection address has been changed to 5 Churchill Place 10th Floor London E14 5HU

View PDF (1 pages)

02/12/2024

Confirmation statement made on 2024-12-02 with updates

View PDF (4 pages)

27/06/2024

Accounts for a small company made up to 2023-12-31

View PDF (21 pages)

27/03/2024

Statement of capital following an allotment of shares on 2024-03-22

View PDF (3 pages)

14/12/2023

Confirmation statement made on 2023-12-02 with no updates

View PDF (3 pages)

29/06/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

06/12/2022

Confirmation statement made on 2022-12-02 with no updates

View PDF (3 pages)

01/12/2022

Change of details for Welltower Inc. as a person with significant control on 2022-04-01

View PDF (2 pages)

18/11/2022

Change of details for Welltower Inc. as a person with significant control on 2022-04-01

View PDF (2 pages)

10/11/2022

Cessation of Welltower Inc as a person with significant control on 2022-04-01

View PDF (1 pages)

10/11/2022

Notification of Welltower Inc. as a person with significant control on 2022-04-01

View PDF (2 pages)

29/09/2022

Appointment of Mr Jorge Manrique Charro as a director on 2022-09-23

View PDF (2 pages)

27/09/2022

Termination of appointment of Caroline Mary Roberts as a director on 2022-09-23

View PDF (1 pages)

06/06/2022

Appointment of Mr Qasim Raza Israr as a director on 2022-05-31

View PDF (2 pages)

01/06/2022

Termination of appointment of Jason David Myers as a director on 2022-05-31

View PDF (1 pages)

03/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (25 pages)

17/03/2022

Director's details changed for Mr Jason David Myers on 2022-01-28

View PDF (2 pages)

02/12/2021

Confirmation statement made on 2021-12-02 with no updates

View PDF (3 pages)

08/10/2021

Accounts for a small company made up to 2020-12-31

View PDF (26 pages)

18/08/2021

Director's details changed for Mr Jason David Myers on 2021-05-01

View PDF (2 pages)

15/12/2020

Appointment of Mr Jason David Myers as a director on 2020-12-11

View PDF (2 pages)

15/12/2020

Termination of appointment of Justin Reynolds Skiver as a director on 2020-12-11

View PDF (1 pages)

02/12/2020

Confirmation statement made on 2020-12-02 with no updates

View PDF (3 pages)

07/10/2020

Accounts for a small company made up to 2019-12-31

View PDF (23 pages)

20/08/2020

Director's details changed for Ms Caroline Mary Roberts on 2020-07-31

View PDF (2 pages)

20/08/2020

Secretary's details changed for Csc Corporate Services (Uk) Limited on 2020-07-31

View PDF (1 pages)

20/08/2020

Registered office address changed from Level 37, 25 Canada Square London E14 5LQ United Kingdom to 5 Churchill Place 10th Floor London E14 5HU on 2020-08-20

View PDF (1 pages)

14/04/2020

Termination of appointment of Ocorian (Uk) Limited as a secretary on 2020-04-08

View PDF (1 pages)

14/04/2020

Appointment of Csc Corporate Services (Uk) Limited as a secretary on 2020-04-08

View PDF (2 pages)

14/04/2020

Registered office address changed from 2nd Floor 11 Old Jewry London EC2R 8DU to Level 37, 25 Canada Square London E14 5LQ on 2020-04-14

View PDF (1 pages)

02/12/2019

Confirmation statement made on 2019-12-02 with no updates

View PDF (3 pages)

01/08/2019

Accounts for a small company made up to 2018-12-31

View PDF (22 pages)

18/12/2018

Confirmation statement made on 2018-12-05 with no updates

View PDF (3 pages)

17/10/2018

Director's details changed for Mr Justin Reynolds Skiver on 2018-10-10

View PDF (2 pages)

17/10/2018

Director's details changed for Mr Justin Reynolds Skiver on 2018-10-10

View PDF (2 pages)

05/10/2018

Accounts for a small company made up to 2017-12-31

View PDF (22 pages)

12/01/2018

Appointment of Mr Justin Reynolds Skiver as a director on 2018-01-01

View PDF (2 pages)

11/01/2018

Termination of appointment of John Anthony Goodey as a director on 2018-01-01

View PDF (1 pages)

07/12/2017

Confirmation statement made on 2017-12-05 with no updates

View PDF (3 pages)

03/10/2017

Full accounts made up to 2016-12-31

View PDF (23 pages)

14/12/2016

Confirmation statement made on 2016-12-05 with updates

View PDF (5 pages)

13/12/2016

Secretary's details changed for Bedell Trust Uk Limited on 2016-11-15

View PDF (1 pages)

02/08/2016

Full accounts made up to 2015-12-31

View PDF (21 pages)

06/07/2016

Termination of appointment of Keith Russell Crockett as a director on 2016-06-30

View PDF (1 pages)

20/04/2016

Appointment of Mrs Caroline Mary Roberts as a director on 2016-04-01

View PDF (2 pages)

20/04/2016

Termination of appointment of Justin Skiver as a director on 2016-04-01

View PDF (1 pages)

30/12/2015

Annual return made up to 2015-12-05 with full list of shareholders

View PDF (4 pages)

30/04/2015

Appointment of Bedell Trust Uk Limited as a secretary on 2015-04-30

View PDF (2 pages)

30/04/2015

Registered office address changed from 125 London Wall London EC2Y 5AL to 2Nd Floor 11 Old Jewry London EC2R 8DU on 2015-04-30

View PDF (1 pages)

05/12/2014

Incorporation

View PDF (36 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of BAYFIELD COURT OPERATIONS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

02/12/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
CSC CORPORATE SERVICES (UK) LIMITED	Corporate Secretary	08/04/2020 - Present	1591
Roberts, Caroline Mary	Director	01/04/2016 - 23/09/2022	63
Israr, Qasim Raza	Director	31/05/2022 - Present	185
Crockett, Keith Russell	Director	05/12/2014 - 30/06/2016	122
OCORIAN (UK) LIMITED	Corporate Secretary	30/04/2015 - 08/04/2020	33

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About BAYFIELD COURT OPERATIONS LIMITED

BAYFIELD COURT OPERATIONS LIMITED is an(a) Active company incorporated on 05/12/2014 with the registered office located at 5 Churchill Place, 10th Floor, London E14 5HU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BAYFIELD COURT OPERATIONS LIMITED?

BAYFIELD COURT OPERATIONS LIMITED is currently Active. It was registered on 05/12/2014 .

Where is BAYFIELD COURT OPERATIONS LIMITED located?

BAYFIELD COURT OPERATIONS LIMITED is registered at 5 Churchill Place, 10th Floor, London E14 5HU.

What does BAYFIELD COURT OPERATIONS LIMITED do?

BAYFIELD COURT OPERATIONS LIMITED operates in the Residential nursing care facilities (87.10 - SIC 2007) sector.

What is the latest filing for BAYFIELD COURT OPERATIONS LIMITED?

The latest filing was on 09/12/2025: Confirmation statement made on 2025-12-02 with no updates.